AIRASIA - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | AIRASIA BERHAD |
| Stock Name | AIRASIA |
| Date Announced | 23 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-130423-563C6 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 18/04/2013 | 1,859,900 |
| Remarks : |
| Direct Interest:- 1. Employees Provident Fund Board - 200,622,500 Indirect Interest:- 1. Employees Provident Fund Board (ALLIANCE) - 2,800,000 2. Employees Provident Fund Board (ARIM) - 250,000 3. Employees Provident Fund Board (TEMPLETON) - 1,759,100 This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of EMPLOYEES PROVIDENT FUND BOARD dated 19/04/2013 received by the registered office of AirAsia Berhad on 23/04/2013. |
THPLANT - MATERIAL LITIGATION
Announcement Type: General Announcement
| Company Name | TH PLANTATIONS BERHAD |
| Stock Name | THPLANT |
| Date Announced | 23 Apr 2013 |
| Category | General Announcement |
| Reference No | TP-130423-5C131 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | COURT OF APPEAL CIVIL APPEAL NO. W-02(IM) (NCVC)-671-03-2013 (“APPEAL”) SHAMSUDIN BIN ABD HAMID AND 300 OTHERS v LEMBAGA TABUNG HAJI AND TH PLANTATIONS BERHAD (“THP” OR “THE COMPANY”) |
We refer to our announcement dated 3 April 2013 in relation to the Appeal filed by the Plaintiff. We wish to update that the Court of Appeal has fixed the Plaintiff’s Appeal for Hearing on 9 July 2013. This announcement is dated 23 April 2013. | |
ALAM - Changes in Sub. S-hldr's Int. (29B) - Oversea-Chinese Banking Corporation Limited (OCBC)
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | ALAM MARITIM RESOURCES BERHAD |
| Stock Name | ALAM |
| Date Announced | 23 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AM-130423-4F63A |
Particulars of substantial Securities Holder
| Name | Oversea-Chinese Banking Corporation Limited (OCBC) |
| Address | 65 Chulia Street #09-00 OCBC Centre Singapore 049513 |
| NRIC/Passport No/Company No. | 193200032W |
| Nationality/Country of incorporation | Singapore |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.25 each |
| Name & address of registered holder | i. Malaysia Nominees (Tempatan) Sdn Bhd Level 13 Menara OCBC 18 Jalan Tun Perak 50100 Kuala Lumpur a/c for Great Eastern Life Assurance (Malaysia) Bhd (GELM) a/c for Overseas Assurance (Malaysia) Bhd (OACM) a/c for Great Eastern Takaful Sdn Bhd (GETSB) ii. CIMB IslamiC Trustee Berhad 5th Floor Bangunan CIMB Jalan Semantan Damansara Heights 50490 Kuala Lumpur a/c for Pacific Dana Aman iii. CIMB Commerce Trustee Berhad 5th Floor Bangunan CIMB Jalan Semantan Damansara Heights 50490 Kuala Lumpur a/c for Pacific Recovery Fund vi. Universal Trustee (Malaysia) Berhad 1 Jalan Ampang 3rd Floor 50450 Kuala Lumpur a/c for Pacific Premier Fund v. HSBC (Malaysia) Trustee Berhad 13th Floor Bangunan HSBC South Tower No 2 Leboh Ampang 50100 Kuala Lumpur a/c for HSBC Amanah Takaful Islamic Equity Portfolio a/c for HSBC Amanah LifeSelect Equity Fund |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 17/04/2013 | 100,000 |
| Remarks : |
| shareholding balance:- - grand total bal b/f as per F29B dated 18/04/13 was 41,146,222 @ 5.218% - new grand total c/f as per F29B dated 23/04/13 was 41,246,222 @ 5.231% |
ARREIT - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | AMANAHRAYA REAL ESTATE INVESTMENT TRUST |
| Stock Name | ARREIT |
| Date Announced | 23 Apr 2013 |
| Category | Change in Audit Committee |
| Reference No | CC-130301-55800 |
| Date of change | 23/04/2013 |
| Name | DATO' CHE PEE BIN SAMSUDIN |
| Age | 54 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Chairman of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | Bachelor Honours Degree in Accounting and Member of Chartered Accountant of Malaysia Institute of Accountants ("MIA") |
| Working experience and occupation | 1. 1 June 2010 to Present - Akauntan Memangku Gred Utama 'C', Pengarah Bahagian Perkhidmatan Operasi Pusat & Agensi, Jabatan Akauntan Negara Malaysia 2. 1 November 2001 to 31 May 2010 - Akauntan Gred W54, Pejabat Perbendaharaan Negeri Kedah 3. 1 May 2001 to 31 October 2001 - Akauntan Memangku Gred W1, Pejabat Perbendaharaan Negeri Kedah 4. 1 February 2000 to 30 April 2001 - Akauntan Gred W2, Bahagian Perkhidmatan Operasi Pusat dan Agensi, Jabatan Akauntan Negara Malaysia 5. 1 February 1998 to 31 January 2000 - Dipinjamkan ke Unit Perancang Ekonomi (EPU), Jabatan Perdana Menteri diatas Gred 2 (Terbuka) 6. 7 August 1992 to 31 January 1998 - Dipinjamkan ke Institut Kefahaman Islam Malaysia (IKIM) diatas Akauntan Gred W52 7. 1 July 1992 to 6 August 1992 - Jawatan Tambahsentara, Jabatan Akauntan Negara Malaysia 8. 1 July 1990 to 30 June 1992 - Dipinjamkan ke Lembaga Pembangunan Langkawi (LADA) diatas Akauntan Tertinggi 'G' 9. 1 March 1990 to 30 June 1990 - Akauntan Memangku Tingkatan Kanan Bahagian Belanjawan, Kementerian Kewangan Malaysia 10. 1 March 1987 to 28 February 1990 - Akauntan Memangku Tingkatan Kanan, Bahagian Pemajuan Sumber Perakaunan Jabatan Akauntan Negara Kuala Lumpur 11. 1 November 1984 to 28 February 1987 - Akauntan Memangku Tingkatan Kanan, Jabatan Akauntan Negara Cawangan Perlis 12. 1 March 1984 to 31 October 1984 - Akauntan Tingkatan Biasa, Jabatan Agama Islam Wilayah Persekutuan, Kuala Lumpur 13. 5 January 1982 to 28 February 1984 - Akauntan Tingkatan Biasa, Jabatan Akauntan Negara Malaysia, Kuala Lumpur |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Composition of Audit Committee (Name and Directorate of members after change) | Chairman - Dato' Che Pee bin Samsudin (Non Independent Non Executive Director) Member - Datuk Syed Hussian bin Syed Junid (Independent Non Executive Director) Member - Zulkifly bin Sulaiman Member - Dato' Abdul Mutalib Bin Mohamed Razak |
ARREIT - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | AMANAHRAYA REAL ESTATE INVESTMENT TRUST |
| Stock Name | ARREIT |
| Date Announced | 23 Apr 2013 |
| Category | Change in Audit Committee |
| Reference No | CC-130402-55757 |
| Date of change | 23/04/2013 |
| Name | DATO' ABDUL MUTALIB BIN MOHAMED RAZAK |
| Age | 70 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | (a) Bachelor of Arts (Honours) Degree in Political Science from the University of Singapore in 1967 (b) Called to the Bar at The Honourable Society of Lincoln's Inn, London in 1971. |
| Working experience and occupation | Between 1972 to 1975, Dato' Abdul Mutalib was the Secretary / Legal Advisor to the Urban Development Authority (UDA). He then went into private practice under the name Messrs Mutalib, Sundra & Low, later renamed as Messrs Mutalib, Wan & Co, of which he is currently the Principal Partner. In 1984, he was appointed as the Trustee Director of Yayasan Pembangunan Ekonomi Islam Malaysia (YPEIM), a post he held until 1988. He was also the Secretary of Yayasan Bumiputra Pulau Pinang Berhad from 1980 to 1990 and Deputy Chairman of Setron (M) Berhad from 1987 to 1990. He was the Chairman of Media Prima Berhad from 2003 to 2009. Whilst in Media Prima Group, he was also the Chairman of its subsidiaries namely Metropolitan TV Sdn Bhd (8TV), Natseven TV Sdn Bhd (ntv7), Ch-9 Media Sdn Bhd (TV9), Max - Airplay Sdn Bhd (Fly.FM) and Synchrosound Studio Sdn Bhd (Hot.FM) He retired as Board Member of MARDEC Berhad and The New Straits Times Press (M) Berhad and as President of Trubunal for Consumer Claims Malaysia in 2011. Presently he sits as Director / Chairman of KL Airport Services Sdn Bhd (KLAS)(a subsidiary of DRB-Hicom Berhad) and TH Properties Sdn Bhd (a subsidiary of Tabung Haji). |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Composition of Audit Committee (Name and Directorate of members after change) | Chairperson - Dato’ Haji Che Pee Bin Samsudin Member - Datuk Syed Hussian bin Syed Junid Member - Haji Zulkifly Bin Sulaiman Member - Dato’ Abdul Mutalib Bin Mohamed Razak |
ARREIT - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | AMANAHRAYA REAL ESTATE INVESTMENT TRUST |
| Stock Name | ARREIT |
| Date Announced | 23 Apr 2013 |
| Category | Change in Audit Committee |
| Reference No | CC-130301-59391 |
| Date of change | 23/04/2013 |
| Name | ZULKIFLY BIN SULAIMAN |
| Age | 59 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor Degree of Economics, University of Malaya |
| Working experience and occupation | (I) Eastspring Al-Wara Islamic Asset Management [A member of Prudential PLC (UK)] 2009 to present - Board Member, Chairman of Internal Audit Committee, Prudential Al-Wara Islamic Asset Management Company (II) Malayan Banking Berhad 2007 to March 2008 - Executive Vice President, Consumer Banking Business 2006 to 2008 – As Maybank’s representative on the Board of Governors of the Financial Planning Association of Malaysia (“FPAM”) and also elected as Deputy President 2005 to 2006 – CEO/Director Maybank Fortis Bhd (Secondment) Board member in Mayban Life Insurance Bhd, Maybank General Insurance Bhd and Maybank International (Labuan) Bhd 2002 to 2004 – Executive Vice President, Head, Retail Sales Management 2001 to 2002 – Assistant General Manager, Head, Share Financing and Private Banking Business (III) Phileo Allied Bank 1996 to 2001 – General Manager, Head Retail Banking Business 1994 to 1996 - General Manager, Branches and Operations (IV) United Malayan Banking Corporation 1976 to 1994 – Last position held was Assistant General Manager, Credit Supervision Department |
| Directorship of public companies (if any) | NIL |
| Family relationship with any director and/or major shareholder of the listed issuer | NIL |
| Any conflict of interests that he/she has with the listed issuer | NIL |
| Details of any interest in the securities of the listed issuer or its subsidiaries | NIL |
| Composition of Audit Committee (Name and Directorate of members after change) | Chairman - Dato' Che Pee bin Samsudin (Non Independent Non Executive Director) Member - Datuk Syed Hussian bin Syed Junid (Independent Non Executive Director) Member - Zulkifly bin Sulaiman (Independent Non Executive Director) |
ARREIT - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | AMANAHRAYA REAL ESTATE INVESTMENT TRUST |
| Stock Name | ARREIT |
| Date Announced | 23 Apr 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130301-42875 |
| Date of change | 23/04/2013 |
| Name | ZULKIFLY BIN SULAIMAN |
| Age | 59 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor Degree of Economics, University of Malaya |
| Working experience and occupation | (I) Eastspring Al-Wara Islamic Asset Management [A member of Prudential PLC (UK)] 2009 to present - Board Member, Chairman of Internal Audit Committee, Prudential Al-Wara Islamic Asset Management Company (II) Malayan Banking Berhad 2007 to March 2008 - Executive Vice President, Consumer Banking Business 2006 to 2008 – As Maybank’s representative on the Board of Governors of the Financial Planning Association of Malaysia (“FPAM”) and also elected as Deputy President 2005 to 2006 – CEO/Director Maybank Fortis Bhd (Secondment) Board member in Mayban Life Insurance Bhd, Maybank General Insurance Bhd and Maybank International (Labuan) Bhd 2002 to 2004 – Executive Vice President, Head, Retail Sales Management 2001 to 2002 – Assistant General Manager, Head, Share Financing and Private Banking Business (III) Phileo Allied Bank 1996 to 2001 – General Manager, Head Retail Banking Business 1994 to 1996 - General Manager, Branches and Operations (IV) United Malayan Banking Corporation 1976 to 1994 – Last position held was Assistant General Manager, Credit Supervision Department |
| Directorship of public companies (if any) | NIL |
| Family relationship with any director and/or major shareholder of the listed issuer | NIL |
| Any conflict of interests that he/she has with the listed issuer | NIL |
| Details of any interest in the securities of the listed issuer or its subsidiaries | NIL |
AEONCR - Changes in Sub. S-hldr's Int. (29B) - Aberdeen Asset Management PLC and its subsidiaries
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | AEON CREDIT SERVICE (M) BERHAD |
| Stock Name | AEONCR |
| Date Announced | 23 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130423-2EF6B |
Particulars of substantial Securities Holder
| Name | Aberdeen Asset Management PLC and its subsidiaries |
| Address | 10 Queen's Terrace, Aberdeen, AB10 1YG, Scotland |
| NRIC/Passport No/Company No. | 82015 |
| Nationality/Country of incorporation | Scotland |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Aberdeen Asset Management Asia Limited 21 Church Street #01-01 Capital Square Two Singapore 049480 |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 19/04/2013 | 100,000 |
| Remarks : |
| The total 8,958,061 Ordinary Shares of RM0.50 each are held as follows: (i) 3,591,561 Ordinary Shares of RM0.50 each are registered in the name of Aberdeen Asset Management Asia Limited (ii) 5,366,500 Ordinary Shares of RM0.50 each are registered in the name of Aberdeen Asset Management Sdn Bhd The Registered Holders are 100% owned by the parent company, Aberdeen Asset Management PLC ("AAM PLC"). The disclosures above include holdings of mandates delegated from other subsidiaries of AAM PLC. The Form 29B was received by the Company on 23 April 2013. |
TASCO - OTHERS Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature and Proposed Amendments to the Articles of Association of the Company
Announcement Type: General Announcement
| Company Name | TASCO BERHAD |
| Stock Name | TASCO |
| Date Announced | 23 Apr 2013 |
| Category | General Announcement |
| Reference No | CA-130405-54528 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature and Proposed Amendments to the Articles of Association of the Company |
The Board of Directors of TASCO Berhad ("Company") wishes to announce that the Company intends to seek shareholders' approval on Proposed Shareholders' Mandate for Recurrent Related Party Transactions ("Proposed Shareholders' Mandate") and Proposed Amendments to the Articles of Association ("Proposed Amendments") of the Company at the forthcoming Thirty-Eighth Annual General Meeting of the Company. The Circular to shareholders of the Company containing details of the Proposed Shareholders' Mandate and Proposed Amendments will be despatched to shareholders in due course. | |
WASEONG - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | WAH SEONG CORPORATION BERHAD |
| Stock Name | WASEONG |
| Date Announced | 23 Apr 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CC-130423-45495 |
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